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Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Board of Directors of the Company to inter-alia consider

The Company has informed BSE and NSE that further to our letter dated PKR:SG: 88:23 dated 19th December 2023, intimating schedule for consideration of the financial results of the Company by the Board of Directors during the year 2024, the un-audited financial results of the Company for the fourth quarter ended 31st December 2023 shall be considered by the Board of Directors of the Company at their meeting scheduled on Wednesday, 7th February 2024. At the said Meeting, the Board of Directors will also consider declaration of third interim dividend for the Financial Year 2023-24, if any. Intimation of the Record Date in this regard is enclosed with this letter. Third interim dividend for the Financial Year 2023-24, in case declared, shall be paid on and from 5th March 2024.

Further, as communicated vide our aforementioned letter, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st January 2024 to 9th February 2024 (both days inclusive).

As intimated vide our communication nos. PKR:SG: 49:23 and PKR:SG: 88:23 dated 27th July 2023 and 19th December 2023, respectively, the current financial year of the Company stands extended upto 31st March 2024 covering a period of 15 months (comprising five quarters) commencing from 1st January 2023 to 31st March 2024 (‘Financial Year 2023-24’).

PDF file of the letter submitted to Stock Exchange